Scotdean Limited LONDON


Scotdean started in year 1993 as Private Limited Company with registration number 02861371. The Scotdean company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 7th Floor, Portman House. Postal code: W1H 6DU.

At the moment there are 3 directors in the the firm, namely Stuart B., Richard C. and John P.. In addition one secretary - Joshua L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David L. who worked with the the firm until 31 May 2011.

Scotdean Limited Address / Contact

Office Address 7th Floor, Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02861371
Date of Incorporation Tue, 12th Oct 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Stuart B.

Position: Director

Appointed: 17 April 2020

Richard C.

Position: Director

Appointed: 12 January 2016

Joshua L.

Position: Secretary

Appointed: 31 May 2011

John P.

Position: Director

Appointed: 01 March 2010

David L.

Position: Secretary

Appointed: 09 May 2005

Resigned: 31 May 2011

Murray S.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2018

William R.

Position: Director

Appointed: 13 April 2005

Resigned: 25 August 2011

John M.

Position: Director

Appointed: 22 March 2005

Resigned: 11 March 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1993

Resigned: 04 November 1993

London Law Services Limited

Position: Nominee Director

Appointed: 12 October 1993

Resigned: 04 November 1993

Kazimierz S.

Position: Director

Appointed: 04 September 1993

Resigned: 22 March 2005

St Bride Street Services Limited

Position: Corporate Secretary

Appointed: 04 September 1993

Resigned: 09 May 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Lakenorth Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lakenorth Limited

7th Floor, Portman House Portman Street, London, W1H 6DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05552471
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 2nd, October 2023
Free Download (22 pages)

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